St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-06-14

A RTICLES OF INCORPORATION
n undersigned, being DESTROYS of forming
a corporation in accordance with the laws
of the State of Minnesota in such case made
and provided do, for said purpose, hereby
associate themselves together, and hereby
sign and adopt the following articles Of in
cOpOratiOn:
Article 1.-The name of this corporation
shall be 1.-The w. Il. Church Cart CO..
Art 1.-THE object for which this corpo-
ration is formed and the general nature of
its business shall be the manufacture and
sale, and the purchase and sale, of buggies,
carts and vehicles Of all kinds and charac-
ter, and the purchase aud sale Of physicians
supplies and specialties.
The principal place of transaeting said
business shall be in the city of St. Paul,
Ramsey county, MINI.
Art. lII.-fhis corporation shall commence
on the Goth day of June, 1887, and shall
continue for period of thirty years there
after.
Art. Iy.-The amount of capital stock of
said corporation shall be thirty five thousand
dollars 1875, O00), divided into seven hun
600 shares of fifty dollars $50 each. The
same shall be paid i'll as called for by the
Art V.-The highest amount of indebted
Eess to which said corporation shall at any
time be subject shall be fifteen thousand
dollars (Sl5 1000.
ing the corporation are as follows: W. r.
Church, of Yorkville, Ill., {; E. C. SHIRLEY and
Fred S. Bryant, each of st. Paul, MINI.
Art. V1I.-The government of this corpora
ton and the management of its business and
affairs shall be, vested in a board of three
directors. Such directors shall be elected
by the stockholders of this corporation at
the annual stockholders meeting thereof,
and each shall hold his office for one year.
or until his successor is duly elected and
qualified. The annual stockholders meeting
of this corporation shall be held on the
second Tuesday of May of each year at the
principal office Of the corporation in St.
Paul, Mimi. beginning in the year 1888.
The annual meeting of the board of directors
shall be. held each year, at the prin-
clpal office. of said corporation in ST..
Paul. Immediately after the adjournment
of the annual meeting of the corpo-
ration. The first board of directors
shall consist of the following named per-
sons, each CT whom shall hold his Office
until the annual meeting of the corporation
in May, a. D. 1888, or until his successor is
elected III his stead, viz: Said W. r. Church,
f. G.. SHIRLEY and Fred S. Bryant.
Art. V11I.-The executive officers of this
corporation shall be president, vice presi-
dent and a secretary. They shall be elected
By the board of directors at the annual meet
Ing Of said board, and each shall hold his
oaiice for one year or until his successor is
elected and qualified. The first executive
officers of this corporation shall be the fol-
lowing named persons: President, W. r.
Church; vice president, Fred 5. Bryant Sec
rotary, s. C: Shibley.
TART XL-Each officer shall be stock
holder, and any stakeholder can hold more
tban one Office in this corporation. In case
these is a vacancy in the board of directors
ffom any cause, such vacancy may be filed
81 the board of directors, and the person so
elected a director shall hold his office until
his successor is elected by the stockholders.
Gin witness whereof each party hereto for
the purpose above named hereunto sets his
name and zeal on this 9th day of June, A. d.
1887.
w. r. CHURCH, TSeal1
EpEnS RRyANT fCaol I